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UBIQUITY INVESTMENTS LIMITED

Company number 05889776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
09 Nov 2023 LIQ02 Statement of affairs
08 Nov 2023 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 8 November 2023
02 May 2023 AD01 Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2 May 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Mar 2023 TM02 Termination of appointment of Mark Brooker as a secretary on 14 March 2023
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 CC04 Statement of company's objects
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 102
03 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016